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"J. Epstein VI Foundation"
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EFTA01373708
Dataset 10
2016-12-27
1p
87w
Subject:
J
Epstein VI Foundation
Wire
From:
Richard Kahn
To:
Darlene Zong
From: Richard Kahn Sent: 12/27/2016 11:00:25 AM To: Darlene Zong CC: Stewart Oldfield ; Darren Indyke Bella Klein Subject:
J
Epstein VI Foundation
Wire Attachments: doc01221320161227105711.pdf; Untitled attachment 09048.htm please call darren to confirm on his cell thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax 646-350-0954 cel Begin forwarded message: From: Date: December 27, 2016 at 10:57:14 AM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373708.pdf
EFTA01380888
Dataset 10
2017-03-01
1p
153w
Subject:
J
Epstein VI foundation
From:
Richard Kahn [mailto
To:
Vahe Stepanian <
From: Richard Kahn [mailto Sent: Wednesday, March 01, 2017 1:50 PM To: Vahe Stepanian < Subject:
J
Epstein VI foundation
please advise on cash balance in addition can you please send monthly statements end or week or early next week thanks Richard Kahn I IBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380888.pdf
EFTA01424164
Dataset 10
2017-03-01
2p
213w
Subject:
Re:
J
Epstein VI foundation
[C]
From:
Richard Kahn < IMIM>
To:
Vahe Stepanian
Subject: Re:
J
Epstein VI foundation
[C] From: Richard Kahn < IMIM> Date: Wed, 01 Mar 2017 17:29:52 -0500 To: Vahe Stepanian Cc: Stewart Oldfield thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Mar 1, 2017, at 3:04 PM, Vahe Stepanian e > wrote: > Classification: Confidential Rich — the cash balance of the 3EVIF brokerage acct is —$107k. Will send over statements later today or…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424164.pdf
EFTA01423988
Dataset 10
2017-03-01
2p
177w
Subject:
RE:
J
Epstein VI foundation
[C]
From:
Vahe Stepanian
To:
Richard Kahn
Subject: RE:
J
Epstein VI foundation
[C] From: Vahe Stepanian Date: Wed, 01 Mar 2017 15:04:06 -0500 To: Richard Kahn Cc: Stewart Oldfield Classification: Confidential Rich — the cash balance of the 3EVIF brokerage acct is —$107k. Will send over statements later today or in the morning. Thank you, Vahe From: Richard Kahn [mailto: Sent: Wednesday, March 01, 2017 1:50 PM To: Vahe Stepanian Subject: 3
Epstein VI foundation
please advise on cash balance in addition can you…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423988.pdf
EFTA01388473
Dataset 10
2016-09-02
1p
116w
Subject:
FW: Je Epstein oun a ion
From:
"J'vonne George"
To:
Gbenga Omosuyi
…Omosuyi From: "
J
'vonne George" Subject: FW: Je Epstein oun a ion Date: September 2. 2016 at 1:30:34 PM EDT To: "'bellaklein"' Good day Bella, Kindly find the wire transfer below: 20160902 B1B7T41C Warm Regards, Yvonne George Customer Service Representative Platinum Banking Department Eastern Caribbean Region FirstBank P.O. Box 309600, St. Thomas, VI. 00803 Original Message From: bellaklein [manta Sent: Friday, September 02, 2016 12:10 PM To: Yvonne George Subject: Je
Epstein VI Foundation
Dear )'tonne…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388473.pdf
EFTA01922246
Dataset 10
2014-05-14
1p
146w
Subject:
Re: The Jeffrey
Epstein VI Foundation
Helps Launch Artificial Intelligence in Ethiopia -- NEW
From:
j y .
To: From:
j
y . Sent Thur 5/15/2014 11:16:05 AM Subject: Re: The Jeffrey
Epstein VI Foundation
Helps Launch Artificial Intelligence in Ethiopia -- NEW YORK, May 14, 2014 /PRNewswire/ — when are you next in ny? how was boris? On Wed, may 14, 2014 at 11:48 PM, i ff • wrote: Ethiopia? http://m.pmewswire.com/news-releases/the-jeffrey-
epstein-vi-foundation
-helps-launch-artificial- intelligence-in-ethiopia-25920567 I.him' please note The information contained in…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01922246.pdf
EFTA02178159
Dataset 10
2011-11-22
2p
414w
Subject:
Fw: Jeffrey epstein - Future in Computing Conference - St. John, Virgin Islands
From:
Cecile de Jongh
To:
Brock J Pierce
…is strictly prohibited. If you have received this communication in error, please notify the sender immediately and delete all copies. -- Forwarded Message --- From: Cecile de Jongh < To: Brock
J
Pierce Sent: Tuesday, November 22, 2011 12:07 PM Subject: Jeffrey epstein - Future in Computing Conference - St. John, Virgin Islands Hello Brock, Re: Future in Computing Conference sponsored by the
J
.
Epstein VI Foundation
We are looking to you attending the Future in Computing Conference on St. John, U.S…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02178159.pdf
EFTA02179132
Dataset 10
2011-12-12
2p
362w
Subject:
Jeffrey Epstein
To:
Brock Pierce Brock Pierce
…Jeffrey would like to invite you to a conference he will be hosting on St. John Dec. 9-12. Below arc the specifics. Please let me know at your earliest convenience if you might be able to attend. Thank you, Hello Everyone, Re: Future in Computing Conference sponsored by the
J
.
Epstein VI Foundation
We are looking to everyone attending the Future in Computing Conference on St. John, U.S. Virgin Islands. Dates: Friday, December 9 to Monday, December 12…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02179132.pdf
EFTA01973658
Dataset 10
2013-05-21
5p
557w
Subject:
Re: Jeffrey
Epstein VI Foundation
From:
Jeffrey Epstein
To:
Richard Kahn
…I only handle public charities. Do you have a recent 990 from that you can send along? EFT&R1_00458016 EFTA01973658 The 2002 990PF is too old and it is for the "
J
. Epstein Virgin Islands Foundation" Best, Linda From: Jeffrey Epstein [mailto:ieffreyepsteinoroftomail.comj Sent: Tuesday, May 21, 2013 2:28 PM To: Linda Calderon Subject: Re: Jeffrey
Epstein VI Foundation
Dear Linda, The Foundation is a private foundation, not a public charity. best regards, On Tue, May 21…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01973658.pdf
EFTA01973569
Dataset 10
2013-05-21
4p
434w
Subject:
Fwd: Jeffrey
Epstein VI Foundation
From:
Richard Kahn
To:
Jeffrey
[email protected]
]
…07 PM, Jeffrey Epstein <jeffreyepsteinorgegmail.com> wrote: Dear Linda, Thank you for speaking with me the other day about getting our foundation listed with the Foundation Center. The foundation's main website is: wwwjeffreycpstein.org The public name is: Jeffrey
Epstein VI Foundation
The EIN number is: The Foundation started in 2000. The registered name of the foundation is:
J
.
Epstein VI Foundation
. The foundation supports cutting edge science and medical research in the US and abroad. In 2003, the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01973569.pdf
EFTA01973219
Dataset 10
2013-05-21
3p
404w
Subject:
RE: Jeffrey
Epstein VI Foundation
From:
Jeffrey Epstein
To:
Jeffrey
…2013 12:08 PM To: Linda Calderon Subject: Jeffrey
Epstein VI Foundation
Dear Linda, Thank you for speaking with me the other day about getting our foundation listed with the Foundation Center. The foundation's main website is: wwwjeffi-eyepstein.org The public name is: Jeffrey
Epstein VI Foundation
The EIN number is: The Foundation started in 2000. The registered name of the foundation is:
J
.
Epstein VI Foundation
. The foundation supports cutting edge science and medical research in the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01973219.pdf
EFTA01815368
Dataset 10
2010-06-30
2p
285w
Subject:
Re:
From:
Jeffrey Epstein
To:
Rich Kahn
To: Rich Kahn From: Jeffrey Epstein Sent Wed 6/30/2010 1:34:54 PM Subject: Re: enhanced ed On Wed, Jun 30, 2010 at 9:34 AM, Rich Kahn wrote: Are both contributions to be made from
J
Epstein VI Foundation
(enhanced) or COUQ. If COUQ we will need to fund as it only has 47,000 in checking account. Please advise. Rich Kahn HBRK Associates Inc. 301 East 66th Street, Suite 10F New York, NY 10065 fax 646…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01815368.pdf
EFTA00778057
Dataset 9
2010-10-28
2p
404w
Subject:
Re: Immediate needs
From:
Jeffrey Epstein <
[email protected]
>
To:
Cecile de Jongh •
…28 Oct 2010 09:56:52 +0000 Yes On Thu, Oct 28, 2010 at 4:22 AM, Cecile de Jongh > wrote: Do you need a list of non-scientific charities for the
J
Epstein VI Foundation
in addition to the vision for the Foundation? Warm regards, Cecile Sent from my iPhone Begin forwarded message: From: Date: October 27, 2010 7:55:59 PM GMT-04:00 To: Cecile De Jongh >, Harry Beller Subject: Fwd: Immediate needs Hi Harry…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00778057.pdf
EFTA00778070
Dataset 9
2010-10-28
3p
530w
Subject:
Re: Immediate needs
From:
Jeffrey Epstein <
[email protected]
>
To:
Cecile de Jongh
…Jeffrey Epstein <
[email protected]
> wrote: Yes On Thu, Oct 28, 2010 at 4:22 AM, Cecile de Jongh < wrote: Do you need a list of non-scientific charities for the
J
Epstein VI Foundation
in addition to the vision for the Foundation? Warm regards, Cecile Sent from my iPhone Begin forwarded message: From: Date: October 27, 2010 7:55:59 PM GMT-04:00 To: Cecile De Jongh >, Harry Beller < Subject: Fwd: Immediate needs Hi Harry…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00778070.pdf
EFTA00736126
Dataset 9
2010-06-30
2p
292w
Subject:
Re:
From:
Jeffrey Epstein -4
To:
Rich Kahn
…Kahn Subject: Re: Date: Wed, 30 Jun 2010 13:34:54 +0000 enhanced ed On Wed, Jun 30, 2010 at 9:34 AM, Rich Kahn < wrote: Are both contributions to be made from
J
Epstein VI Foundation
(enhanced) or COUQ. If COUQ we will need to fund as it only has 47,000 in checking account. Please advise. Rich Kahn HBRK Associates Inc. 301 East 66th Street, Suite 10F New York, NY 10065 tel 646-862-4811 fax 646…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00736126.pdf
EFTA00894469
Dataset 9
2010-06-30
2p
291w
Subject:
Re:
From:
Jeffrey Epstein <
[email protected]
>
To:
Rich Kahn
…Kahn Subject: Re: Date: Wed, 30 Jun 2010 13:34:54 +0000 enhanced ed On Wed, Jun 30, 2010 at 9:34 AM, Rich Kahn < > wrote: Are both contributions to be made from
J
Epstein VI Foundation
(enhanced) or COUQ. If COUQ we will need to fund as it only has 47,000 in checking account. Please advise. Rich Kahn HBRK Associates Inc. 301 East 66th Street, Suite 10F New York, NY 10065 tel fax cell From: Jeffrey…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00894469.pdf
EFTA00423120
Dataset 9
2011-11-22
2p
327w
Subject:
Jeffrey epstein - Future in Computing Conference - St. John, Virgin Islands
From:
"Cecile de Jongh"
To:
' ,
From: "Cecile de Jongh" To: ' , Cc: "Cecile de Jongh" Subject: Jeffrey epstein - Future in Computing Conference - St. John, Virgin Islands Date: Tue, 22 Nov 2011 17:12:11 +0000 Hello Steven, Re: Future in Computing Conference sponsored by the
J
.
Epstein VI Foundation
We are looking to you attending the Future in Computing Conference on St. John, U.S. Virgin Islands. Dates: Friday, December 9 to Monday, December 12, 2011 Please plan on arriving on the 9th (early or late…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00423120.pdf
EFTA00742910
Dataset 9
2010-06-30
1p
191w
Subject:
RE:
From:
"Rich Kahn" •cMa
To:
"Jeffrey Epstein" <
[email protected]
>
From: "Rich Kahn" •cMa To: "Jeffrey Epstein" <
[email protected]
> Subject: RE: Date: Wed, 30 Jun 2010 13:34:06 +0000 Are both contributions to be made from
J
Epstein VI Foundation
(enhanced) or COUQ. If COUQ we will need to fund as it only has 47,000 in checking account. Please advise. Rich Kahn HBRK Associates Inc. 301 East 66th Street, Suite 10F New York, NY 10065 From: Jeffrey Epstein [
[email protected]
] Sent: Wednesday, June 30, 2010 8…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00742910.pdf
EFTA00423122
Dataset 9
2011-11-22
2p
326w
Subject:
Jeffrey epstein - Future in Computing Conference - St. John, Virgin Islands
From:
"Cecile de Jongh"
To:
'
From: "Cecile de Jongh" To: ' Cc: "Cecile de Jongh" Subject: Jeffrey epstein - Future in Computing Conference - St. John, Virgin Islands Date: Tue, 22 Nov 2011 17:16:19 +0000 Hello Corina, Re: Future in Computing Conference sponsored by the
J
.
Epstein VI Foundation
We are looking to you attending the Future in Computing Conference on St. John, U.S. Virgin Islands. Dates: Friday, December 9 to Monday, December 12, 2011 Please plan on arriving on the 9th (early or late…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00423122.pdf
EFTA00982921
Dataset 9
2014-01-31
2p
206w
Subject:
Re: Hello from the Jeffrey
Epstein VI Foundation
!
To:
Russell Weinberger <
From: To: Russell Weinberger < Bcc:
[email protected]
Subject: Re: Hello from the Jeffrey
Epstein VI Foundation
! Date: Fri, 31 Jan 2014 17:25:15 +0000 Attachments:
J
_Epstein_profile.docx; Jeffrey_black_and_white.jpg Hi Russell, Please see attached Jeffrey's updated profile. Below the profile I've added his website links as well as recent press links from Forbes and National Review Online. It would be great to have 'Recent Press' or 'News' as a category…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00982921.pdf
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